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POLARIS DISTRIBUTION LIMITED

Company number 07432743

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2019 AD01 Registered office address changed from Unit 1 F & G Commercial Park Trafford Park Road Trafford Park Manchester M17 1HG England to Unit C, Barton Hall Ind Estate Hardy Street Eccles Manchester M30 7NB on 20 August 2019
18 Dec 2018 AA Total exemption full accounts made up to 31 October 2018
20 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
22 May 2018 CH01 Director's details changed for Mr Adam James Barry on 22 May 2018
22 May 2018 CH01 Director's details changed for Mrs June Barry on 22 May 2018
08 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
14 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
24 Aug 2017 AD01 Registered office address changed from Unit 23 Westbrook Road Off Trafford Park Road Trafford Park Manchester M17 1AY to Unit 1 F & G Commercial Park Trafford Park Road Trafford Park Manchester M17 1HG on 24 August 2017
16 Dec 2016 AA Total exemption small company accounts made up to 31 October 2016
18 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
18 Nov 2016 TM01 Termination of appointment of Darran Guest-Binns as a director on 18 November 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
12 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
28 Nov 2014 AA Total exemption small company accounts made up to 31 October 2014
26 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 November 2014
13 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2

Statement of capital on 2014-11-26
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 26/11/2014
13 Nov 2014 AP01 Appointment of Mr Darran Guest-Binns as a director on 1 November 2014
28 Apr 2014 AP01 Appointment of Mrs June Barry as a director
28 Apr 2014 AD01 Registered office address changed from , Imperial Court Exchange Quay, Salford, Lancashire, M5 3EB on 28 April 2014
28 Apr 2014 CH01 Director's details changed for Mr Adam James Barry on 14 April 2014
26 Feb 2014 CH01 Director's details changed for Mr Adam James Barry on 1 January 2014
27 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
22 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
27 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012
09 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders